2015 Feng Hsing: Participating in Corporate Briefing Hosted by KGI Securities

Release Date: August 8, 2015 Statement Date: August 7, 2015 Statement Time: 16:11:14 Company Code: 2015 Company Name: Feng Hsing Purpose: Invitation to hold a corporate presentation Applicable Clause: Clause 12 Factual Date: August 28, 2015

Details: Complies with Clause 4, Subsection XX: 12 Factual Date: 08/28/2015

1. Date of Corporate Briefing: 08/28/2015 2. Time of Corporate Briefing: 14:00 3. Location of Corporate Briefing: Online Corporate Briefing 4. Summary of Briefing: The company has been invited to participate in KGI Securities' corporate briefing to present its Q2 2015 operational status. 5. Additional Notes: Registration inquiries should be directed to Ms. Wang at KGI Securities (Tel: 02-25286999 #658, Email: [email protected]). Complete financial and business information is available on the Public Information Observation Station under the Corporate Briefing section or the Earnings Call category.